TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Claritas Investments LTD

Adresse
9A
West Halkin Street
London
SW1X 8JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2022
Société Numéro de Registre 13620758 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Acar, Bekir Sami Status: Active Notified: 01/12/2022 Date of Birth: 04/1980 Nature of Control
  • Significant influence or control
  • Acar, Bekir Sami Status: Ceased Notified: 14/09/2021 Ceased: 06/09/2022 Date of Birth: 04/1980 Nature of Control
  • Significant influence or control
  • gb-flag GB Claritas Investments Bv Status: Ceased Notified: 14/09/2021 Ceased: 01/12/2022 Companies House Number: 70314098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Acar, Bekir Sami London, England Status: Active Notified: 14/09/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish